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Companies House/Torquay/Company profile

MINERVA HOUSE (MANAGEMENT COMPANY) LIMITED

Active
09882323·incorporated 2015-11-20

MINERVA HOUSE (MANAGEMENT COMPANY) LIMITED is an active UK private limited company, incorporated on 20 November 2015 at Companies House (number 09882323; OpenRegistry canonical ID GB-09882323-minerva-house-management-company-limited). Sophymarine's OpenRegistry classifies it under SIC 81100 (Combined facilities support activities), one of 7,169 active UK entities in that code and one of 4,238 active companies registered in Torquay, Devon (postcode TQ2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-11-20
Registered Address
MINERVA HOUSE ORCHARD WAY, EDGINSWELL BUSINESS PARK, TORQUAY, DEVON, TQ2 7FA, UNITED KINGDOM
SIC
81100 — Combined facilities support activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-16. Next confirmation statement due 2026-11-30.

Persons with significant control

MINERVA HOUSE (MANAGEMENT COMPANY) LIMITED has 3 persons with significant control on file:

  • Mr Rhodri Giles Davey born 1974 resident in England, British national. Notified 2018-11-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Patrick Michael Gaskins born 1966 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr James Maxwell Griffiths Cross born 1963 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Graham Lawrence Howe born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2017-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Pavey Group Limited (United Kingdom reg. 03419086). Notified 2016-04-06. Ceased 2018-11-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 81100 (Combined facilities support activities):

Other companies registered in Torquay: